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TOMHAZ PROPERTY LIMITED

TOMHAZ PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOMHAZ PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC518828
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOMHAZ PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOMHAZ PROPERTY LIMITED located?

    Registered Office Address
    c/o GLEN DRUMMOND FA LLP
    12 Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMHAZ PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TOMHAZ PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for TOMHAZ PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Mcgovern on Aug 15, 2019

    		2 pagesCH01

    Change of details for Mr Thomas Mcgovern as a person with significant control on Aug 15, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Registration of charge SC5188280002, created on Apr 08, 2016

    		7 pagesMR01

    Registration of charge SC5188280001, created on Mar 03, 2016

    		17 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TOMHAZ PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLEY, Hazel
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		ScotlandBritish153777380001
    MCGOVERN, Thomas
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		ScotlandBritish65651630004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOMHAZ PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mcgovern
    c/o GLEN DRUMMOND FA LLP
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Apr 06, 2016
    c/o GLEN DRUMMOND FA LLP
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hazel Marley
    c/o GLEN DRUMMOND FA LLP
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Apr 06, 2016
    c/o GLEN DRUMMOND FA LLP
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0